CAPITAL INVEST REAL ESTATES LTD.

Company number 05052039

Date	Type	Description	View / Download
26 Mar 2010	CH01	Director's details changed for Mr. Stewart Anthony Marshall Rush on 26 March 2010	(2 pages)
15 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
24 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
24 Feb 2010	AP01	Appointment of Mr. Stewart Anthony Marshall Rush as a director	(2 pages)
26 Jan 2010	AA01	Current accounting period extended from 28 February 2010 to 31 August 2010	(1 page)
08 Jan 2010	CERTNM	Company name changed hea-tex london LTD\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-29	(3 pages)
08 Jan 2010	CONNOT	Change of name notice	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Kristof Daenekindt as a director	(1 page)
21 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
27 Apr 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
03 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
23 Feb 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
22 Jan 2007	AAMD	Amended accounts made up to 28 February 2006	(4 pages)
07 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
09 Mar 2006	363a	Return made up to 23/02/06; full list of members	(2 pages)
11 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
12 May 2005	363s	Return made up to 23/02/05; full list of members	(6 pages)
23 Feb 2004	NEWINC	Incorporation	(20 pages)

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